Dhunseri Ventures Limited — Others, 08-08-2025: Shareholders meeting

Dhunseri Ventures Limited held its 109th Annual General Meeting via video conferencing. Shareholders adopted the audited financial statements for the fiscal year ended March 31, 2025. A dividend of ₹5.00 per equity share for the same fiscal year was declared. Additionally, Mr. Rajiv Kumar Sharma was re-appointed as a Director, and Mrs. Anuradha Kanoria and Mr. Raj Vardhan Kejriwal were re-appointed as Independent Directors. The appointment of M/s. Mamta Binani & Associates as Secretarial Auditors was also approved. This AGM reinforces the company's governance and shareholder returns.